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MDJ INVESTMENTS, LLC

Company Details

Entity Name: MDJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L05000040589
FEI/EIN Number 202741301
Address: 9518 SW 92nd Street, Miami, FL, 33176, US
Mail Address: 9518 SW 92nd Street, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUPINO JAMES E Agent 90130 OLD HIGHWAY, TAVERNIER, FL, 33070

Managing Member

Name Role Address
LUPINO JAMES Managing Member 9518 SW 92nd Street, Miami, FL, 33176

Manager

Name Role Address
LUPINO DIANE Manager 6518 SW 92nd Street, Miami, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-21 9518 SW 92nd Street, Miami, FL 33176 No data
CHANGE OF MAILING ADDRESS 2015-01-21 9518 SW 92nd Street, Miami, FL 33176 No data
REINSTATEMENT 2011-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-09-30
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State